Need to know whether your company is a reporting company? Or, need to know who the Beneficial Owners are of your reporting company? Or, simply need help monitoring BOI compliance? Access now. It's free, anonymous and takes 3-5 minutes.
Looking for a best-in-class, affordable system to help streamline BOI compliance? Want to make available self-help options for clients, or automated information-gathering? Want a solution customized to your firm's unique needs?
Our expert system can increase revenue, customer satisfaction and compliance for unlicensed legal providers. Whether you provide BOI reporting and compliance yourself or not, your customers will ask and want precise, accurate answers they can rely on. Our expert system does just that, branded to your company.
Our Value-Add
We use the latest technology, that asks only relevant questions, in compliance with FinCEN and other governmental agencies. We explain our results, and help guide the user to answer questions correctly.
Half the battle of a competent legal assessment, is getting the right information from the client. Our system doesn't just help analyze, it helps question the client.
Our systems are lawyer-built and lawyer-grade. We are corporate attorneys, who know how companies work and FinCEN compliance.
Clients want quick and inexpensive help. Now you have a fast solution for FinCEN compliance, and can charge clients for your review.
We use our systems in our own practice, so are constantly updating it to maximize FinCEN compliance.
Get ready for the tsunami of questions that clients won't want to pay a lot for you to answer. They want fast and inexpensive answers.
Not only can our systems match your brand, we can customize callouts, calls-to-action, reference material and even the language used in the assessment and analysis.
The big money in FinCEN compliance is being able to help a lot of reporting companies, without charging them a lot for your services. With the right software, this is a breeze, and provides valuable recurring revenue.